寰宇娱乐文化二零二一年年报
目錄CONTENT2Corporate Information公司資料4Chairman’s Statement主席報告6Management Discussion and Analysis管理層討論及分析31Directors and Senior Management Profile董事及高級管理人員簡介34Corporate Governance Report企業管治報告53Environmental, Social & Governance Report環境、社會及管治報告74Report of the Directors董事會報告書88Independent Auditor’s Report獨立核數師報告書96Consolidated Balance Sheet綜合資產負債表98Consolidated Statement of Comprehensive Income綜合全面收益表101Consolidated Statement of Changes in Equity綜合權益變動表102Consolidated Statement of Cash Flows綜合現金流量表104Notes to the Consolidated Financial Statements綜合財務報表附註307Principal Properties Held for Investment Purposes持作投資用途之主要物業308Five Year Financial Summary五年財務摘要 26OJWFSTF&OUFSUBJONFOUBOE$VMUVSF(SPVQ$PNQBOZ-JNJUFE"OOVBM3FQPSU2021Corporate Information公司資料Executive DirectorsMr. Lam Shiu Ming, Daneil (Chairman)Mr. Lam Kit SunIndependent Non-Executive DirectorsMr. Lam Chi KeungMr. Choi Wing KoonMr. Tang Yiu WingCompany SecretaryMr. Lam Kit SunAuthorised RepresentativesMr. Lam Shiu Ming, DaneilMr. Lam Kit SunPrincipal BankersThe Hongkong and Shanghai Banking Corporation LimitedOCBC Wing Hang Bank LimitedBank of Communications Co., Ltd.AuditorCrowe (HK) CPA LimitedCertified Public AccountantsLegal AdvisersSo Keung Yip & Sin 1009–1012, 10th Floor Nan Fung Tower173 Des Voeux Road CentralHong KongTUNG, NG, TSE & LAM26/F., CMA Building64 Connaught RoadCentral, Hong KongKWC & AssociatesUnit 2302–04, 23/F, Yuen Long Trade Centre,No.99–109 Castle Peak Road,Yuen Long, N.T., Hong Kong執行董事林小明先生（主席）林傑新先生獨立非執行董事林芝強先生蔡永冠先生鄧耀榮先生公司秘書林傑新先生授權代表林小明先生林傑新先生主要往來銀行香港上海滙豐銀行有限公司華僑永亨銀行有限公司交通銀行股份有限公司核數師國富浩華（香港）會計師事務所有限公司執業會計師法律顧問蘇姜葉冼律師行香港中環德輔道中173號南豐大廈10樓1009–1012室董吳謝林律師事務所香港中環干諾道中64號廠商會大廈26樓郭允中律師事務所香港新界元朗青山公路99–109號元朗貿易中心23樓2302–04室 3寰宇娛樂文化集團有限公司二零二一年年報Corporate Information公司資料股份登記處卓佳雅柏勤有限公司香港皇后大道東183號合和中心54樓審計委員會蔡永冠先生（主席）林芝強先生鄧耀榮先生薪酬委員會蔡永冠先生（主席）林小明先生林芝強先生鄧耀榮先生提名委員會林芝強先生（主席）林小明先生蔡永冠先生鄧耀榮先生註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點香港新界葵涌大連排道192至200號偉倫中心第二期18樓網址www.uih.com.hk股份代號1046Share RegistrarTricor Abacus Limited Level 54, Hopewell Centre 183 Queen’s Road East Hong KongAudit CommitteeMr. Choi Wing Koon (Chairman)Mr. Lam Chi Keung Mr. Tang Yiu WingRemuneration CommitteeMr. Choi Wing Koon (Chairman)Mr. Lam Shiu Ming, DaneilMr. Lam Chi KeungMr. Tang Yiu WingNomination CommitteeMr. Lam Chi Keung (Chairman)Mr. Lam Shiu Ming, DaneilMr. Choi Wing KoonMr. Tang Yiu WingRegistered OfficeClarendon House 2 Church StreetHamilton HM 11 BermudaHead Office and Principal Place of Business18th FloorWyler Centre Phase II 192–200 Tai Lin Pai Road Kwai ChungNew Territories Hong KongWebsitewww.uih.com.hkStock Code1046 46OJWFSTF&OUFSUBJONFOUBOE$VMUVSF(SPVQ$PNQBOZ-JNJUFE"OOVBM3FQPSU2021Chairman’s Statement主席報告On behalf of the board of directors (the “Director(s)”) (the “Board”) of Universe Entertainment and Culture Group Company Limited (the “Company”), I am pleased to present the 2020/2021 annual results of the Company and its subsidiaries (collectively the “Group”) for the year ended 30th June 2021 (the “Year”).The outbreak of COVID-19 pandemic in the first quarter of 2020 has indeed brought unprecedented challenges to worldwide economy. Many businesses have been forced to shut down permanently amidst swift fundamental changes in consumer behavior and supply chain disruptions.Under such difficult situation, our Group recorded a profit for the Year of approximately HK$152.5 million against a loss for the year of approximately HK$27.6 million for the year ended 30th June 2020 (“Last Year”) which were mainly contributed by the segmental profit from the films distribution and exhibition, licensing and sub-licensing of film rights segment. The significantly improved in Group’s results show the success of the Group’s continuing effort in providing original production of quality movies during the Year. However, the continuing outbreak of COVID-19 pandemic still negatively affected the Group other operating segment in trade, wholesales and retail of optical and watches products.Looking forward, we expect that the spread of COVID-19 pandemic in the world will be under control by the vaccines and the Group’s operations will gradually recover in coming years. The Group will closely monitor the external business environment and promptly react to market changes, and take appropriate measures to improve our overall profitability.本人謹代表寰宇娛樂文化集團有限公司（「本公司」）董事（「董事」）會（「董事會」），欣然提呈本公司及其附屬公司（統稱「本集團」）截至二零二一年六月三十日止年度（「本年度」）之二零二零╱二零二一年度全年業績。新型冠狀病毒疫情於二零二零年第一季度爆發為世界經濟帶來前所未有的挑戰。許多企業在消費者行為迅速及根本性的改變以及供應鏈中斷下被迫永久結業。在如此困難的情況下，本集團於本年度錄得溢利約152.5百萬港元，而截至二零二零年六月三十日止年度（「去年」）則錄得虧損約27.6百萬港元，這主要由來自電影發行及放映、授出及轉授電影版權分部的分部溢利所貢獻。本集團業績顯著改善，顯示本集團於本年度繼續致力提供原創優質電影的成功。然而，新型冠狀病毒疫情持續爆發仍令本集團於眼鏡及鐘錶產品貿易、批發及零售之其他經營分部受到負面影響。展望未來，我們預期全球新型冠狀病毒疫情將會因疫苗而受到控制，並且本集團之業務將於未來幾年逐漸恢復。本集團將密切監察外部經營環境，及時應對市場變化，並採取適當措施以提升整體盈利能力。 5寰宇娛樂文化集團有限公司二零二一年年報Chairman’s Statement主席報告致意最後，本人謹藉此機會向董事會仝人及全體員工在過去一年為本集團作出之不懈努力及貢獻致以由衷感謝。本人亦謹此感激我們所有客戶及股東之信任及支持。承董事會命主席林小明香港，二零二一年九月二十九日APPR
